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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "yasin hirakee" <yasinhirakee67@msn.com>
Reply-To: amekupe@yahoo.ca
Date: Wed, 01 Feb 2006 16:22:58 +0000
Subject: REQUEST FOR URGENT BUSINESS TRANSACTION
DEAR SIR,
REQUEST FOR URGENT BUSINESS TRANSACTION
I WRITE WITH ABSOLUTE CONFIDENCE IN THE LEGALITY OF YOUR COMPANY AND
THE INTEGRITY OF YOUR PERSON ESSENTIALLY THE BUSINESS WE ARE ABOUT TO
COMMENCE IS FUNDANENTALLY BASED ON TRUST AND SENCE OF PURPOSE.
FOR SUCCINCT INTRODUCTION, WE ARE MEMBERS OF THE CONTRACT REVIEWING
PANEL (CRP) THE SETTING UP OF OUR COMMITTEE WAS NECESSITATED BY THE
FLAWS
AND BLATANT ABUSE OF THE LAST GOVERNMENT WHICH AWARDED CONTRACTS AT
INCREDIBLY INFLATED COST.
THROUGH TENACIOUS EFFORT AND WELL EXPANDED ENERGY AND EXPERIENCE , WE
WERE ABLE TO RECTIFY THESE FLAWS AND TO PAY THE CONTRACTORS THEIR
RIGHTFUL DUES . AT THE END OF THEIR ARDUOUS EXERCISE THE SUM OF FIVE FIVE
MILLION FIVE HUNDRED THOUSAND US DOLLARS ONLY (US$5.5M) WAS LEFT IN A
SUSPENCE ACCOUNT AT THE CENTRAL BANK OF GHANA(CBG DUE TO THE INITIAL
INFLATED COSTS.
TO GET OUR ENTITLED PAYMENT FOR THIS SPECIAL PROJECT THE COMMITTEE
UNAIMOUSLY RESOLVED THAT THE ABOVE MENTIONED SUM BE DISBURSED AMONG
MENBERS EQUITABLY. THIS PRECISELY IS WHY WE NEED YOUR ASSISTANCE SINCE
THIS MONEY HAS TO BE PAID INTO A FOREIGN ACCOUNT FROM C.B.G. WE
SOLICT YOUR ASSISTANCE WITH AN UNFINCHING FAITH THAT YOU WOULD NOT BETRAY
US.
SHARE:
WITH YOUR ABILITY TO ASSIST IN THE TRANSFER , YOU ARE ENTITLED TO
20%, I AND MY COLLEAGUES WILL HAVE 70%, WHILE THE REMAINIG 10% IS TO TAKE
CARE OF ALL INCIDENTAL EXPENSES THAT MIGHT BE INCURED BY BOTH PARTIES
DURING THE COURSE OF THIS TRANSACTION .
MODUS OPERANDUM:
TO ENEABLE US PUT UP CLAIMS AND INVOICE FOR THE PAYMENT INTO YOUR
ACCOUNT , WE REQUIRE THE FOLLOWING ITEMS
YOUR BANKING PARTICULARS , THE NAME OF YOUR BANK , YOUR BANK ADDRESS
,PHONE, FAX AND ACCOUNT NUMBER. YOUR PRIVATE PHONE AND FAX NUMBER TO
REACH YOU DURING AND AFTER BUSINESS HOURS.
THIS INFORMATION WILL BE USED FOR JOB DESCRIPTION AND FOLLOWS UP
LETTER OF CLAIMS THROUGH NATIONAL OIL COPORATION TO THE FEDERAL MINISTRY OF
FINANCE FOR ONWARD DISPACTH AND APPROVAL.
IT WILL INTEREST YOU TO NOTE THAT THE TRANSFER WILL COMMENCE AND
COMPLETE WITHIN 14 BANK WORKING DAYS FROM THE DAY WE RECEIVE THE ABOVE
MENTIONED INFORMATION.
PLEASE TREAT AS A MATTER OF UTMOST URGENCY AND CONFIDENTIALITY.
YOURS FAITHFULLY,
DR GODFRED AMEKUPE
DEAR SIR,
REQUEST FOR URGENT BUSINESS TRANSACTION
I WRITE WITH ABSOLUTE CONFIDENCE IN THE LEGALITY OF YOUR COMPANY AND
THE INTEGRITY OF YOUR PERSON ESSENTIALLY THE BUSINESS WE ARE ABOUT TO
COMMENCE IS FUNDANENTALLY BASED ON TRUST AND SENCE OF PURPOSE.
FOR SUCCINCT INTRODUCTION, WE ARE MEMBERS OF THE CONTRACT REVIEWING
PANEL (CRP) THE SETTING UP OF OUR COMMITTEE WAS NECESSITATED BY THE
FLAWS
AND BLATANT ABUSE OF THE LAST GOVERNMENT WHICH AWARDED CONTRACTS AT
INCREDIBLY INFLATED COST.
THROUGH TENACIOUS EFFORT AND WELL EXPANDED ENERGY AND EXPERIENCE , WE
WERE ABLE TO RECTIFY THESE FLAWS AND TO PAY THE CONTRACTORS THEIR
RIGHTFUL DUES . AT THE END OF THEIR ARDUOUS EXERCISE THE SUM OF FIVE FIVE
MILLION FIVE HUNDRED THOUSAND US DOLLARS ONLY (US$5.5M) WAS LEFT IN A
SUSPENCE ACCOUNT AT THE CENTRAL BANK OF GHANA(CBG DUE TO THE INITIAL
INFLATED COSTS.
TO GET OUR ENTITLED PAYMENT FOR THIS SPECIAL PROJECT THE COMMITTEE
UNAIMOUSLY RESOLVED THAT THE ABOVE MENTIONED SUM BE DISBURSED AMONG
MENBERS EQUITABLY. THIS PRECISELY IS WHY WE NEED YOUR ASSISTANCE SINCE
THIS MONEY HAS TO BE PAID INTO A FOREIGN ACCOUNT FROM C.B.G. WE
SOLICT YOUR ASSISTANCE WITH AN UNFINCHING FAITH THAT YOU WOULD NOT BETRAY
US.
SHARE:
WITH YOUR ABILITY TO ASSIST IN THE TRANSFER , YOU ARE ENTITLED TO
20%, I AND MY COLLEAGUES WILL HAVE 70%, WHILE THE REMAINIG 10% IS TO TAKE
CARE OF ALL INCIDENTAL EXPENSES THAT MIGHT BE INCURED BY BOTH PARTIES
DURING THE COURSE OF THIS TRANSACTION .
MODUS OPERANDUM:
TO ENEABLE US PUT UP CLAIMS AND INVOICE FOR THE PAYMENT INTO YOUR
ACCOUNT , WE REQUIRE THE FOLLOWING ITEMS
YOUR BANKING PARTICULARS , THE NAME OF YOUR BANK , YOUR BANK ADDRESS
,PHONE, FAX AND ACCOUNT NUMBER. YOUR PRIVATE PHONE AND FAX NUMBER TO
REACH YOU DURING AND AFTER BUSINESS HOURS.
THIS INFORMATION WILL BE USED FOR JOB DESCRIPTION AND FOLLOWS UP
LETTER OF CLAIMS THROUGH NATIONAL OIL COPORATION TO THE FEDERAL MINISTRY OF
FINANCE FOR ONWARD DISPACTH AND APPROVAL.
IT WILL INTEREST YOU TO NOTE THAT THE TRANSFER WILL COMMENCE AND
COMPLETE WITHIN 14 BANK WORKING DAYS FROM THE DAY WE RECEIVE THE ABOVE
MENTIONED INFORMATION.
PLEASE TREAT AS A MATTER OF UTMOST URGENCY AND CONFIDENTIALITY.
YOURS FAITHFULLY,
DR GODFRED AMEKUPE
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